[Resolved]  Yahoo/MSN Lottery Board — Fraud

YAHOO/MSN LOTTERY — Please stop the froud

sir recently i have also received an email that my email has own.I have paid a money of 430 pounds.again they ask to pay the tax of 1000pounds, we realize that this all cheating but we loss a money of 430pounds.we trusted that mail becoz that the mail sent by yahoo/msn.
any way plz stop all these fraud activities. And i want to yahoo to send an email to every one to beware of frauds.

YAHOO/MSN LOTTERY — this mail is correct or fraud

this mail is correct or fraud
dear sir :
i received this message by saying that i have won a lottery
could you please tell me is the message is fake or not sir



Yahoo/MsnLottery
Incoperation
Baley House, Har...

Subject:-About the declaimer form sent by msn.

Sir,
I humbly want to inform you that the msn lottery department is teasing me sending the mail about winning prize. It is the responsibility of the msn to send the winning prize to me, if you have declared me the winner. The msn lottery department is trying to get rid of me by enforcing me to fill the declaimer form pretending that my responses does not meet with the policies of the company. I think it is the responsibility of the company to send the winning prize to the winner.
I am sending you the mail sent by msn lottery department to me and my response sent to him.
For the detail about you are requested to ask for the details from your lottery department.
Thanking you!
Vinay Kumar Kashyap

i received a mail from yahoo/msn lottery board, they said that i have won 5, 00, 000 pound. The Globex fast service said that u should deposit Rs. 16, 284 in the account of Mohan Thakur, the account no. [protected]. I deposited the amount being unkown that it was fraud. After that they are saying that u should deposit custom charges. Now i know that it was fraud. I have not paid and charges yet. Please take an action on this and kindly refund me the amount from this account no.

SIR,

I HAVE RECEIVED AN E-MAIL THAT I WON A PRIZE MONEY WHICH SHOULD BE CLAIMED FOR AFTER PAYING THE CHARGES SENT BY ME TO THE COURIER SERVICES. IT WILL BE A FRAUD BECAUSE IF ANY PERSON WIN ANY PRIZE THAT SHOULD BE PAID WITHOUT CHARGING ANYTHING.

REGARDS,
ALOKE KUMAR PAL

I am continiously receiving E-mails from YAHOO/MSN LOTTERY that I have won 5 lakhs POUND, and it is with the blady GLOBEX COURIER and asking us to pay first.I think this is a tight slap on the face of Indian Consumer Court and Indian Cyber Crime. This coming from outside and trying to cheat us and systeom of our Great India simply sits n does nothing. I guess this rules and regulation are for only Innocent citizens. Pls all who are in a system and all who have balss in them stop it!!! and put them behind the bars. I am a common man but if required I can give all of mine to [censored] this ..

Girish
[protected]

Hi,

This is Payal and would like to further add that they have given me their details where in i need to deposit the shipping charges amount...

ACCOUNT NAME:SANDESH KUMAR
ACCOUNT NUMBER:[protected]
BANK NAME:STATE BANK OF INDIA
BANK BRANCH:MUMBAI BRANCH

Please Detect this account number...

on a serious note...

Thanks and Regards
Payal Pareek.

THE MSN LOTTERY BOARD — claminig for the prizeorganized by Msn/Yahoo Lottery in conjunction with the MICROSOFT WINDOWS.Msn/Yahoo windows,

dear sir i have
won a prize money of 750,000.00 (Seven hundred And Fifty
Thousand, Great Britain Pound Sterlings)for the Annual 2009
Lottery promotion which is organized by Msn/Yahoo Lottery in
conjunction with the MICROSOFT WINDOWS.Msn/Yahoo windows. i have deposited 25000 indian rupees for delivery of courier.the name of courier company is hi-speed services Courier House
Aldershot Road, Ash
Aldershot, Hampshire
GU12 6PD,UK..the courier of winning cheque is not send to me till yet,now the representative of hi- speed is asking for more money(137000 indian rupees.).sir i do not have this amount.so sir please help me for giving me my winning amount.

dear sir i have
won a prize money of 750, 000.00 (Seven hundred And Fifty
Thousand, Great Britain Pound Sterlings)for the Annual 2009
Lottery promotion which is organized by Msn/Yahoo Lottery in
conjunction with the MICROSOFT WINDOWS.Msn/Yahoo windows

i didnt deposited 25000 indian rupees for delivery of courier.the name of courier company is hi-speed services Courier House
Aldershot Road, Ash
ididn, t ever seen them why shouldi deposit

dont even spend 1rs to them they are fraud

this lottery msg came on sep 29...

plse take necessary actions on them...

with regards
d.saravanan

Yahoo Msn Lottery — fraud case

Dear sir/madam

a fraud lottery is coming to us since 2-3 weeks from yahoo msn lottery.
a courier company has sent a account details to deposit the money which follows below:
I request u Please do something:
Chandrashekhar choudhary



--- On Mon, 9/11/09, INTERNATIONAL CARGO COURIER SERVICE <[protected]@live.com> wrote:


From: INTERNATIONAL CARGO COURIER SERVICE <[protected]@live.com>
Subject: PAYMENT/DIRECTIVE INFORMATION {PROCEED FOR YOUR PAYMENT NOW}
To: [protected]@yahoo.in
Date: Monday, 9 November, 2009, 6:56 AM

24 hrs 7 days week.
57 Euston Grove,Ringwood
Hampshire BH24Ifb
London,United Kingdom.


Dear Valuable Customer:



Greetings to you ,from Inter-cargo Courier Service Ltd.


We are glad to bring to your Notice that your Won cheque of 750,000 GBP is equivalent to 52,990,561.83 INR



WEBSITE: http://intercargocourier.co.cc/



Sequel to your mail received in our office, you are to deposit the delivery charge of 20,058 INR (which is the Normal Class delivery option) in the Account given below.




ACCOUNT OFFICER'S INFORMATION

ACCOUNT NAME: RANJANA SHAHI

ACCOUNT NUMBER : [protected]

PAN NUMBER: BISP2922N

BANK NAME : STATE BANK OF INDIA

NOTE : PAYMENT CAN BE MADE IN ANY BRANCH OF STATE BANK OF INDIA CLOSE TO YOU



NOTE:You Are To Make Payment in Cash and send to this Email the scanned copy of your deposit slip you use in making the payment and a scanned copy of your picture/passport photo for identification so that your payment can be confirmed in this office and your parcel will be ready for delivery as soon as possible.



Thanks for using the International Courier Service Ltd .Your satisfaction is our priority and we look forward to providing you the best of our quality service.



Do have a wonderful day in anticipation of hearing from you ASAP.





NOTE: The policy of this company do not allow payment after delivery AND payment in CASH only is ALOWED.As payment in CHEQUE or other forms will be bounced/delayed by our account department.So go and make your payment in CASH for immediately clearance and swift delivery


Please do call customer line for confirmation:


Yours Sincerely,
Mr.Robert williams
Tel : +44-[protected]
Dispatch Officer{ Inter-Cargo Courier Service Ltd }
24 HOURS SERVICE.
.............................. ............................... .............................. ...............................
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender.
.............................. ............................... .............................. ................................
Copyright 2009. Inter-Cargo Inc, United Kingdom

Yahoo/MSN Lottery Board — fraudy board

UPDATE FROM THE YAHOO/MSN LOTTERY BOARD!‏‏‏‏‏‏‏‏‏Friday, 13 November, 2009 7:00 AM
From: "MICROSOFT HEAD OFFICE UNITED KINGDOM" <[protected]@live.com>Add sender to ContactsTo: [protected]@yahoo.com




Yahoo/Msn Lottery Incoperation
Baley House, Har Road Sutton,
Greater London,
SM1 4te United Kingdom.
Tel:[protected]
[protected]
[protected]

Parcel Pin Number:PARCELNUM2348

Dear Prize winner:ABHISHEK TYAGI

Your claims verification was received and has been processed by this office.On behalf of the Yahoo Msn Lottery Board we facilitate with you and your member of your family for being one(1) of our five(5) Yahoo Msn Lootery prize winners selected in this Annual Lottery promotion sweepstake.

Hence we do believe with your winning prize ,you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.I have forwarded your produced data, to the Head Office,Yahoo Msn Lottery Board and our affiliated Courier Service(Company assigned to deliver winning cheque to all our lucky winners).

Your requested data has been received and filed-up by this office, you are require to provide the following information which would be necessary for the successful delivery of your consignment, you are require to provide the name of whoever that will sign to collect the parcel upon delivery? include a phone number of this person to enable the courier company call him/her when we get close to your residence .With this information, we would be able to dispatch your parcel immediately.

We are glad to inform you that your winning cheque/draft valued: (£500.000.00)Five Hundred Thousand Great Britain Pounds Sterling,has been issued by YAHOO MSN LOTTERY BOARD(UK).And your authorised prize winner guarantee certificate all in your name has been issued for claims.

Our affiliated Courier delivery Service, items are priced according to the tariff zone of the destination, volumetric weight of the item, additional services selected and in accordance with the value of the parcel.

For your destination below are the mandatory charges that you are required to pay to enable us courier your parcel.The charges has been convertered into INR since you are residing in India.You are allowed to choose one from our three specified shipment options for your location.


SHIPMENT REQUIRENTS
Please find below our charges:
______________________________
Normal class delivery: in 96 hours
______________________________
Mailing /freight cost £110 .00
Insurance Fee £140 .00
Vat (5%) £60 .00
TOTAL £240.00
(Rs.18,600.40 India Rupees)
______________________________
Premium class delivery: in 72 hours
______________________________
Mailing /freight cost £190 .00
Insurance Fee £100 .00
Vat (5%) £60 .00
TOTAL £290.00
(Rs.22,500.20 India Rupees)
______________________________
First class delivery: in 48 hours
______________________________
Mailing /freight cost £280 .00
Insurance Fee £100 .00
Vat (5%) £60 .00
TOTAL £380.00
(Rs.29,599.20 India Rupees).

Note:We have undertaken an insurance cover on your parcel incase of loss, damage or theft of your highly sensitive consignment, for we do assume all responsibilities incase of any eventualities as regards to your parcel.Be informed that this company do not allow Cash on delivery(C.O.D) as all payment must be made to this office before shipment can commence.

Included in this letter is your Parcel pin number to be used when claiming your parcel.Your parcel pin number is PARCELNUM2348 This number should be kept strictly confidential by you, as you will use it in all your corresponding with the courier delivery agent.

You will be liable to pay the services charges for the delivery of your Winning cheque before the courier company can deliver your Winning Parcel to you. Services rendered by our affiliated Company are to be paid by you and not the lottery board,for the fact that the lottery organizers didn't make any provision for any upcoming expenses regarding delivery of parcel or any such.

Notice:All winners should bear in mind that We have sworn a "Letter Of Affidavit"from the British High Court Of Justice,stating that the issued cheque worth(££500.000.00)must not be deducted from until it gets to the winner and must reached the Beneficiary in its original value.This Affidavit was duly signed by the legal attorney to the YMLB.

Please be warned:For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some double claimers.

Do confirm your delivery address and indicate your specified shipment option and send it to this office by email within 24hours to enable this office instruct you on how you are going to deposit the delivery charges.

Congratulations! once again.

Best Regards,
Mr Van Duke!
CONTACT NUMBER
Tel:[protected]
[protected]
[protected]
Thanks for your Co-operation!








from abhishek tyagi :-
this whole email is fraudy
i also check the IP address from where this email wii sent to me
this IP is not from U.K
soooo..........
please be aware from these types of emailsssss.....

Lottery — froud

i had received mail from ROYAL GAMES for wining a lottery. On response back to them i just them address & phone no.
now i m afraid whether they can misuse my id.

the mail send by them was below:

THE ROYAL GAMES LOTTERY UK
HEAD OFFICE 10 Cabot Square
London H146QR, ENGLAND.
Tel:[protected]

Dear Winner,

We are please to announce your E-mail id as one of the 50 lucky winning id's
in the ROYAL GAMES LOTTERY draw held on 1st of February, 2010. you have
therefore been approved for a total pay out of $1,000,000.00 USD. (One
Million United States Dollars) only.

IN ORDER TO AVOID DOUBLE CLAIM, KINDLY PROVIDE THE BELOW DETAILS TO THE
PAYING AGENCY ALONG SIDE THIS NOTIFICATION:

*YOUR FULL NAME
*YOUR ADDRESS
*YOUR SEX
*YOUR AGE
*YOUR OCCUPATION
*MOBILE NUMBER
*YOUR E-MAIL ID
*STATE AND COUNTRY OF RESIDENCE

Please contact the underlisted Paying Agency as soon as possible for the
immediate release of your winnings prize amount:
ALLIED FINANCE/PAY COMPANY.
Agents Name: Mr. Winney Wilfred
Email: [protected]@kayadibiforum.com
Tel:[protected]


Winning Parameters:
TICKET NO: RGL/4456/10
REF NO: UK[protected]
BATCH NO: 2010MJL-10

Regarding to high level of misuse on the internet today around the globe, we
strictly advice: Do not share your winning information with any body, this
is a bold precautionary measure until claim process is completed. NOTE:
Change on winning E-mail id will tantamount to disqualification.

TAKE SPECIAL NOTE:
Note that your prize is protected by a hardcover insurance policy, which
makes it impossible to deduct any amount from the money before it is being
remitted to you. Your prize will be handed over to you under the protection
of "Non-deduction/Indemnity Insurance Contract Bond".

Congratulations!!
Mr. Drake Edward
THE ROYAL GAMES LOTTERY INTERNATIONAL UK.

________________________________________________

This message was sent
using Dodo Webmail - www.dodo.com.au

Lottery Playing groth Future
Thank You

Lottery palaying is very good for future groth
thank you

Lottery playing is very good for future groth

THE MSN LOTTERY BOARD — LOTTERY CONFIRM

I HAD AN INFORMATION FROM YAHOO/MSN LOTTERY BOARD LONDON THAT I AM ONE OF THE LUCKY WINNER FOR THE MONTH OF SEPTEMBER 2010 LOTTARY PROMOTIONAND I HAVE WON A PRIZE OF £750,000.00(SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUND STERLINGS)WHICH IS ORGANISED BY YAHOO/MSN LOTTARY INC&WINDOW LIVE. I HAVE CLAIMED FOR THE WINNING CHEQUE OF £750,000.00(SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUND STERLINGS .PLEASE GIVE ME THE FURTHER INSTRUCTIONWHEN THE CHEAK WILLBE ISSUED TO ME.

I AM SORRY TO INFORM THAT I HAVE GOT THE DOUBT WHETHER IT'S TRUE OR NOT. PLEASE GIVE ME DETAILS OF REPLY. I HAVE AN e-MAIL FROM :FROM : YAHOO MSN LOTTERY BOARD <[protected]@h

FROM : tvujanovic <[protected]@

You have won £750,000.00GBP in this month YAHOO MSN LOTTERY GAME To Claim
Contact Mr.James Cole , Lottery Event Manager
Email: mr.[protected]@hotmail.com
with your Name ,Age , mobile number ,occupation ,nationality & Country.

These are your identification numbers:

Batch number.....................YM 09102XN

Reff number.......................YM35447XN

Winning number...................YM09788
Congratulations!!! once again.

With Regards,
Mrs.Lisa White.

I have sent to you the following E-mail received
A copy of this message will be forwarded to the LOTTERY organisation, And the Delivery Department.
KINDLY TELL ME SOON .....

YOUR FAITHFULLY
SANDEEP KR. THAKUR.
DELHI (INDIA)

It is scam and fake lottery. Dont pay any money to them for any charger. It is fake!

i have fully agree with this comment.it is fake lottery